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Compliance/risk
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Found 18 Compliance/risk, Banking and financial services, Permanent, Director jobs
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Tax & Legal Services - Tax - Transfer Pricing - Director - Cairo
The role will provide you with the opportunity to help our clients develop compliant, tax efficient structures that help advance their business goals.
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Associate Director - FS Business Risk Services
This role will be attractive to individuals who can rise to a challenge, who are adaptable and enjoy working in a dynamic environment.
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Associate Director - Business Risk Services
Deliver risk, compliance and control assurance assignments to regulated clients using proven project management and subject matter expertise skills.
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Senior Manager / Director, Audit Quality and Risk Management, KSA
As a role model for Quality & Risk Management (“Q&RM”), you'll confirm that Audit teams understand and comply with EY’s Q&RM guidelines.
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IFDS- Registration/AML Operations & Projects- Vice President
Make sound AML / KYC decisions including, not limited to resourcing requirements, anti-money laundering assessments, risks and controls.
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Head of Accounting Policy
This role will assist in the establishment of processes that lead to a best practice accounting policy function.
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Finance Technology Data Scientist
Work in the Tax department of one of the world’s top tier Financial Institutions and gain first-hand insight of our business.
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Director - Transaction Diligence
You will analyse the financial and operational results of companies targeted for sale by reviewing financial information.
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FAAS - BCM - Market Facing Director
There is an opportunity to join CFOA team to help lead our efforts with Banking and Capital Markets (“BCM”) clients.
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Risk Program Analyst
The successful candidate will be responsible for reviewing, analyzing and reporting on potential policy adherence breaks across REM.
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Head of Strategy and Business Management, APAC - Vice President
Business Strategy – shape and support development of the business strategy, including periodic reviews.
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Actuarial (Life) Manager / Senior Manager / Director – FS Consulting - Dublin
In particular, we are looking for a life actuarial Manager / Senior Manager / Director to join our team.
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Senior Manager / Director - Transfer Pricing
For our Business Tax team operating from Zaventem, Ghent & Antwerp, we are looking for a Senior Manager / Director Transfer Pricing.
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Financial Services - Extended Assurance – Director, Regulatory and Risk Services
We are looking for people with a comprehensive external network in banking and capital markets, insurance or asset management clients.
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Senior Executive/Assistant Director, Valuations Modelling and Economics, FS Insurance - London
As a Senior Executive / Assistant Director within the FS VME team, you will be responsible for managing and delivering complex valuation projects.
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Market Facing Director - Finance Consulting - Dublin
Finance Operating Models and Finance Technology Transformation, including Data and Technology Architecture, location and service model strategy.
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Senior Executive, Transaction Diligence, London
We’re looking for Senior Executives (Managers) to join our team.
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FID - Quantitative Strategist – Commodities Strategies Group – Associate – Executive Director
Morgan Stanley is seeking a Quantitative Analyst with significant experience coupled with demonstrable technology skills.